| Company Name | Xelex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03594589 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1998(25 years, 10 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
Directors
| Director Name | Ronald Swaine |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 July 2000) |
| Role | Retailer |
| Correspondence Address | Shepcote House School Street, Stairfoot Barnsley South Yorkshire S70 3PT |
| Director Name | Martin Swaine |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 July 2000) |
| Role | Retailer |
| Correspondence Address | The Mission House Nether Haugh Wentworth Rotherham South Yorkshire S73 7RZ |
| Secretary Name | Martin Swaine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 July 2000) |
| Role | Retailer |
| Correspondence Address | The Mission House Nether Haugh Wentworth Rotherham South Yorkshire S73 7RZ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 1-3 Valley Industrial Estate Station Road, Wombwell Barnsley South Yorkshire S73 0BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Darfield |
| Built Up Area | Barnsley/Dearne Valley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page) |
| 10 September 1999 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
| 6 October 1998 | Registered office changed on 06/10/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 1 October 1998 | Resolutions
|
| 8 July 1998 | Incorporation (14 pages) |